Company Information

Get to know Sinwattana Crowdfunding Corporation Limited

Founded in 2012, Sinwattana Crowdfunding Corporation Limited is one of Thailand's pioneering financial technology platforms. Its primary mission is to democratize fundraising and investment by providing a regulated online marketplace for equity crowdfunding. The platform enables promising startups and SMEs in Thailand to raise necessary capital directly from a community of individual and institutional investors, while offering investors access to alternative, high-growth potential investment opportunities. Sinwattana is fully licensed and regulated by the Thai Securities and Exchange Commission (SEC).

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Sinwattana Crowdfunding Corporation Limited

Thailand

Founded in

09 Agt 2013 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.